| Company Name | SACH Investment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC579819 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2017(5 years, 4 months ago) |
| Dissolution Date | 21 June 2022 (9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Ryan Nisbet |
|---|---|
| Date of Birth | July 1991 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 June 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11-13 Albert Road Glasgow Lanarkshire G42 8DL Scotland |
| Director Name | Mr Amar Ashraf |
|---|---|
| Date of Birth | February 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Room 6 First Floor 153 Queen Street Glasgow G1 3BJ Scotland |
| Director Name | Mrs Sehrina Ashraf |
|---|---|
| Date of Birth | June 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 10 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Room 6 First Floor 153 Queen Street Glasgow G1 3BJ Scotland |
| Director Name | Mr Adil Ashraf |
|---|---|
| Date of Birth | November 1987 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2018(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11-13 Albert Road Glasgow Lanarkshire G42 8DL Scotland |
Location
| Registered Address | 11-13 Albert Road Glasgow Lanarkshire G42 8DL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2019 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 4 December 2021 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 23 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2021 | Application to strike the company off the register (1 page) |
| 18 May 2021 | Confirmation statement made on 18 May 2021 with updates (3 pages) |
| 3 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
| 3 December 2020 | Termination of appointment of Adil Ashraf as a director on 31 December 2019 (1 page) |
| 3 December 2020 | Notification of Ryan Nisbet as a person with significant control on 31 December 2019 (2 pages) |
| 3 December 2020 | Cessation of Adil Ashraf as a person with significant control on 31 December 2019 (1 page) |
| 6 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 21 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 11 March 2020 | Registered office address changed from 21 West Nile Street 2nd Floor Left Glasgow G1 2PS Scotland to 11-13 Albert Road Glasgow Lanarkshire G42 8DL on 11 March 2020 (2 pages) |
| 12 November 2019 | Registered office address changed from 601 Duke Street Glasgow G31 1PZ Scotland to 21 West Nile Street 2nd Floor Left Glasgow G1 2PS on 12 November 2019 (1 page) |
| 14 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 31 May 2018 | Registered office address changed from Room 6 First Floor 153 Queen Street Glasgow G1 3BJ United Kingdom to 601 Duke Street Glasgow G31 1PZ on 31 May 2018 (1 page) |
| 10 May 2018 | Cessation of Sehrina Ashraf as a person with significant control on 10 May 2018 (1 page) |
| 10 May 2018 | Termination of appointment of Sehrina Ashraf as a director on 10 May 2018 (1 page) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 10 May 2018 | Appointment of Mr Adil Ashraf as a director on 10 May 2018 (2 pages) |
| 10 May 2018 | Notification of Adil Ashraf as a person with significant control on 10 May 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with updates (5 pages) |
| 15 January 2018 | Termination of appointment of Amar Ashraf as a director on 9 January 2018 (1 page) |
| 15 January 2018 | Cessation of Amar Ashraf as a person with significant control on 9 January 2018 (1 page) |
| 15 January 2018 | Appointment of Mr Ryan Nisbet as a director on 9 January 2018 (2 pages) |
| 15 January 2018 | Notification of Sehrina Ashraf as a person with significant control on 9 January 2018 (2 pages) |
| 15 January 2018 | Appointment of Mrs Sehrina Ashraf as a director on 9 January 2018 (2 pages) |
| 15 January 2018 | Registered office address changed from First Floor 153 Queen Street Glasgow G1 3BJ to Room 6 First Floor 153 Queen Street Glasgow G1 3BJ on 15 January 2018 (1 page) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with updates (5 pages) |
| 15 January 2018 | Termination of appointment of Amar Ashraf as a director on 9 January 2018 (1 page) |
| 15 January 2018 | Cessation of Amar Ashraf as a person with significant control on 9 January 2018 (1 page) |
| 15 January 2018 | Appointment of Mr Ryan Nisbet as a director on 9 January 2018 (2 pages) |
| 15 January 2018 | Notification of Sehrina Ashraf as a person with significant control on 9 January 2018 (2 pages) |
| 15 January 2018 | Appointment of Mrs Sehrina Ashraf as a director on 9 January 2018 (2 pages) |
| 15 January 2018 | Registered office address changed from First Floor 153 Queen Street Glasgow G1 3BJ to Room 6 First Floor 153 Queen Street Glasgow G1 3BJ on 15 January 2018 (1 page) |
| 10 January 2018 | Registered office address changed from Malhi & Company 36 Nithsdale Road Glasgow G41 2AN United Kingdom to First Floor 153 Queen Street Glasgow G1 3BJ on 10 January 2018 (2 pages) |
| 10 January 2018 | Registered office address changed from Malhi & Company 36 Nithsdale Road Glasgow G41 2AN United Kingdom to First Floor 153 Queen Street Glasgow G1 3BJ on 10 January 2018 (2 pages) |
| 25 October 2017 | Incorporation Statement of capital on 2017-10-25
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| 25 October 2017 | Incorporation Statement of capital on 2017-10-25
|